Whitlam Limited in Hellesdon NORWICH

Whitlam Limited NORWICH

Whitlam started in year 2003 as Private Limited Company with registration number 04794742. The Whitlam company has been functioning successfully for twenty one years now and its status is active - proposal to strike off. The firm's office is based in Norwich at 2 Boundary Avenue. Postal code: NR6 5HY.

Whitlam Limited Address / Contact

Office Address	2 Boundary Avenue
Office Address2	Hellesdon
Town	Norwich
Post code	NR6 5HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04794742
Date of Incorporation	Wed, 11th Jun 2003
Industry	Accounting and auditing activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Nigel W.

Position: Director

Appointed: 13 June 2018

Nigel W.

Position: Secretary

Appointed: 15 June 2005

Barbara W.

Position: Director

Appointed: 11 June 2003

Nigel W.

Position: Director

Appointed: 11 June 2003

Resigned: 08 June 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 11 June 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 11 June 2003

Barbara W.

Position: Secretary

Appointed: 11 June 2003

Resigned: 15 June 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Barbara W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Nigel W. This PSC owns 25-50% shares.

Barbara W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nigel W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 13th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 13th, July 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2023/04/30 filed on: 12th, June 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 1st, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 29th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AP01	New director appointment on 2018/06/13. filed on: 14th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 18th, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, September 2016	accounts	Free Download (7 pages)
CH01	On 2016/04/01 director's details were changed filed on: 13th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 9th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/16	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 17th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 24th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 13th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010/06/11 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 9th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 20th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 20th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
288b	On 2005/06/29 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/29 New secretary appointed filed on: 29th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/29 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/29 New secretary appointed filed on: 29th, June 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/06/25 with complete member list filed on: 25th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/25 with complete member list filed on: 25th, June 2005	annual return	Free Download (3 pages)
288b	On 2005/06/09 Director resigned filed on: 9th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/09 Director resigned filed on: 9th, June 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 1st, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 1st, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 17/06/04	annual return
363s	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/06/11. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/11. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2003	capital	Free Download (2 pages)
288a	On 2003/06/14 New director appointed filed on: 14th, June 2003	officers	Free Download (2 pages)
288b	On 2003/06/14 Secretary resigned filed on: 14th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/14 Director resigned filed on: 14th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/14 New secretary appointed;new director appointed filed on: 14th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/14 New director appointed filed on: 14th, June 2003	officers	Free Download (2 pages)
288b	On 2003/06/14 Secretary resigned filed on: 14th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/14 Director resigned filed on: 14th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/14 New secretary appointed;new director appointed filed on: 14th, June 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, June 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, June 2003	incorporation	Free Download (19 pages)

Whitlam Limited NORWICH

Whitlam Limited Address / Contact

Company Information / Profile

Company staff

Nigel W.

Nigel W.

Barbara W.

Nigel W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Barbara W.

People with significant control

Company filings

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